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GB HOTELS LONDON LIMITED

Company number 09233683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2016 DS01 Application to strike the company off the register
10 May 2016 MR04 Satisfaction of charge 092336830001 in full
29 Feb 2016 SH20 Statement by Directors
29 Feb 2016 SH19 Statement of capital on 29 February 2016
  • GBP 100
29 Feb 2016 CAP-SS Solvency Statement dated 17/02/16
29 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re members loans 17/02/2016
18 Jan 2016 AP01 Appointment of Mr Nicholas Paul Sinfield as a director on 18 January 2016
18 Jan 2016 TM01 Termination of appointment of Glenn Standrin Mills as a director on 18 January 2016
18 Jan 2016 TM01 Termination of appointment of Brandon Philip Riley as a director on 18 January 2016
18 Jan 2016 AD01 Registered office address changed from 19/21 Victoria House, Ack Lane East Mill Lane Estates Bramhall Cheshire SK7 2BE to C/O Marick Liberty House Regent Street London W1B 5TR on 18 January 2016
18 Jan 2016 AP01 Appointment of Mr Nigel Howard Pope as a director on 18 January 2016
20 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 September 2015
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 200,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/10/2015.
18 Aug 2015 AD01 Registered office address changed from , Grosvenor House 4-7 Station Road, Sunbury-on-Thames, Surrey, TW16 6SB, United Kingdom to 19/21 Victoria House, Ack Lane East Mill Lane Estates Bramhall Cheshire SK7 2BE on 18 August 2015
18 Aug 2015 TM01 Termination of appointment of Martin John Smout as a director on 17 July 2015
18 Aug 2015 TM01 Termination of appointment of Michael Richard Lethaby as a director on 17 July 2015
18 Aug 2015 TM01 Termination of appointment of Peter Anthony Smyth as a director on 17 July 2015
18 Aug 2015 TM01 Termination of appointment of Andrew Hall as a director on 17 July 2015
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2014 MR01 Registration of charge 092336830001, created on 7 October 2014
03 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 200,000
30 Sep 2014 AP01 Appointment of Mr Andrew Hall as a director on 24 September 2014